DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES 2 RUELLES
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DES 2 RUELLES

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522152842 · 522152842 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES 2 RUELLES
fr_insee
522152842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-30
fr_insee
21 RUE DES BOUCHERIES, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QIU HEMembre du directoire—France registry
XIANSHI ZHANGPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

QIU HE (officer) matches PEP Qiu He — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100